This company is commonly known as Future Mortgages 1 Limited. The company was founded 28 years ago and was given the registration number 03200878. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64191 - Banks.
| Name | : | FUTURE MORTGAGES 1 LIMITED |
|---|---|---|
| Company Number | : | 03200878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 May 1996 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Secretary | 24 May 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 24 May 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 22 May 2008 | Active |
| 65 Deanfield Road, Henley On Thames, RG9 1UU | Secretary | 03 July 2001 | Active |
| 4305 Ambler Drive, Kensington, 20895, 20895 | Secretary | 23 May 1996 | Active |
| Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF | Secretary | 03 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1996 | Active |
| 24 Beech Drive, London, N2 9NY | Director | 05 November 1996 | Active |
| 11100 Bella Vista Drive, Potomac, Md20854, FOREIGN | Director | 17 October 1996 | Active |
| 139 Oakwood Court, London, W14 8JS | Director | 23 May 1996 | Active |
| 2120 Leroy Place, Washington, Usa Dc20008, FOREIGN | Director | 17 October 1996 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Director | 24 May 2006 | Active |
| The Copse, Moore End Freith, Henley On Thames, RG9 6PS | Director | 03 July 2001 | Active |
| 14300 Brickhowe Court, Darnestown, Usa, 20874 | Director | 07 April 1997 | Active |
| Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT | Director | 05 November 1996 | Active |
| Solas House, 2 Dark Lane, Wargrave, RG10 8JU | Director | 08 February 2002 | Active |
| 110411 Ascot Drive, Great Falls, Virginia, IRISH | Director | 17 October 1996 | Active |
| 3333 N.St., Nw 5, Washington D.C., U.S.A., 20007 | Director | 23 May 1996 | Active |
| 2419 Avalon Place, Houston, Usa, 77019 | Director | 26 March 1999 | Active |
| 2 Park Road, Sale, Manchester, M33 6WX | Director | 03 July 2001 | Active |
| 11408 Valley Stream Court, Great Falls, Virginia 22066, Usa, IRISH | Director | 07 April 1997 | Active |
| 8 Sandringham Close, Bowdon, Altrincham, WA14 3GY | Director | 03 July 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 May 1996 | Active |
| Citibank Investments Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citigroup Centre, Canada Square, London, England, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-16 | Resolution | Resolution. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Capital | Legacy. | Download |
| 2017-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-02-01 | Insolvency | Legacy. | Download |
| 2017-02-01 | Resolution | Resolution. | Download |
| 2016-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-06 | Miscellaneous | Miscellaneous. | Download |
| 2014-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
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